Borden Ladner Gervais LLPPartner

Denise L. Bambrough

About Denise L. Bambrough

Denise L. Bambrough is a lawyer practicing fraud, healthcare risk management, construction and 2 other areas of law. Denise L. received a BA in Political Science degree from University of Toronto in 1987, and has been licensed for 34 years. Denise L. practices at Borden Ladner Gervais LLP in Toronto, ON.

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Services

Areas of Law

  • Other 5
    • Fraud
    • Healthcare Risk Management
    • Construction
    • Corporate Commercial Litigation and Arbitration
    • Cybersecurity

Practice Details

  • Firm Information
    Position
    Partner
    Firm Name
    Borden Ladner Gervais LLP
  • Representative Cases & Transactions
    Cases
    Representative Work: Representing surety bonding companies, owners, developers, general contractors
    subcontractors with respect to issues relating to surety bond claims, construction contracts, construction liens
    breach of trust claims.
    Conducting fraud recovery litigation, including representing victims of fraud in fraud investigations
    recovery proceedings with respect to employee fraud, credit card, cheque
    investment fraud, bankruptcy fraud,
    secret commission schemes.
    Dealing extensively with private investigators
    other sources for locating, freezing
    seizing assets.
    Representing individual victims, financial institutions, hospitals, general contractors, owners
    companies in a wide variety of industries.
    Representing fidelity bonding companies
    victims of fraud with respect to fidelity bond claims.

Experience

  • Bar Admission & Memberships
    Admissions
    1992, Ontario
    Memberships

    Professional Involvement

    •Executive Member, Canadian Bar Association, Construction and Infrastructure Law Section
    •Member, Ontario Bar Association, Litigation, Construction Law and Insurance Sections
    •Member, The Advocates' Society
    •Member, Association of Certified Forensic Investigators of Canada and Association of Certified Fraud Examiners
    •Member, Canadian Association of Women in Construction
    •Member, Surety Association of Canada, Toronto Construction Association and Ontario General Contractors Association

    Community Involvement

    •Captain, BLG Weekend to End Women's Cancers Team

  • Education & Certifications
    Law School
    Osgoode Hall Law School
    Class of 1990
    LLB
    Other Education
    University of Toronto
    Class of 1987
    BA in Political Science

Denise L. Bambrough

Partner at Borden Ladner Gervais LLP
Not yet reviewed

Bay Adelaide Centre, East Tower22 Adelaide Street West, Suite 3400Toronto, ON M5H 4E3Canada

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